About

Registered Number: 07116366
Date of Incorporation: 05/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 37 Highbury Park, Highbury, London, Greater London, N5 1TH

 

37 Highbury Park Ltd was registered on 05 January 2010 and are based in London, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Ashton-jones, May Elizabeth, Enfield Kirk, Andrew Joseph, Dixon, Philippa, Dixon, Richard, Lauer Ferreira Do Amaral, Francisca, Mobo, Lesley, Wilkins, Norman Vincent, Williams, Edward for the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON-JONES, May Elizabeth 05 October 2019 - 1
ENFIELD KIRK, Andrew Joseph 18 January 2018 - 1
DIXON, Philippa 05 January 2010 25 November 2010 1
DIXON, Richard 05 January 2010 05 December 2010 1
LAUER FERREIRA DO AMARAL, Francisca 14 September 2010 18 January 2018 1
MOBO, Lesley 05 January 2010 24 November 2018 1
WILKINS, Norman Vincent 12 December 2012 30 September 2019 1
WILLIAMS, Edward 05 January 2010 24 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 05 October 2019
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 27 November 2018
TM01 - Termination of appointment of director 24 November 2018
AA01 - Change of accounting reference date 15 October 2018
CS01 - N/A 18 January 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 25 January 2014
AAMD - Amended Accounts 29 October 2013
AA - Annual Accounts 29 October 2013
RESOLUTIONS - N/A 03 April 2013
CC04 - Statement of companies objects 02 April 2013
CERTNM - Change of name certificate 22 March 2013
CONNOT - N/A 22 March 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 09 December 2012
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
NEWINC - New incorporation documents 05 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.